IIBA UK CHAPTER
Active - Accounts Filed
General Information
NAME
IIBA UK CHAPTER
COMPANY NUMBER
06067668
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
94120 -
Activities of professional membership organizations
INCORPORATION DATE
25/01/2007
(17 years and 10 months old)
WEBSITE
https://www.iibauk.org
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 7GU
20-22 Wenlock Road
London
N1 7GU
N1 7GU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Gavin Scott Ross (925268607) has left the board |
| 22/11/2024 | Samuel Kanin Merrick (926673426) has left the board |
| 22/11/2024 | New Board Member Paul William Senior (910570477) Appointed |
Credit Risk Overview
Want to learn more about IIBA UK CHAPTER?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IIBA UK CHAPTER?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IIBA UK CHAPTER?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2017 - Present (7years) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/02/2019 - Present (5 years and 9 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/05/2022 - Present (2 years and 6 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/05/2022 - Present (2 years and 6 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Gavin Scott Ross (925268607) has left the board |
| 22/11/2024 | Samuel Kanin Merrick (926673426) has left the board |
| 22/11/2024 | New Board Member Paul William Senior (910570477) Appointed |
| 22/11/2024 | New Board Member Bronia Helen Anderson-Kelly (932955829) Appointed |
| 22/05/2024 | New Board Member Adriana Naves Silva (925048636) Appointed |
| 22/05/2024 | New Board Member Kateryna Stryhunivska (932322689) Appointed |
| 21/05/2024 | Andrew Peter Turner (917601462) has left the board |
| 21/05/2024 | Bindu Channaveerappa (924077664) has left the board |
| 24/02/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Board Member Kamal Singh Marwaha (917082931) Appointed |
| 16/01/2024 | Stuart Alan Mullinger (928927943) has left the board |
| 26/07/2023 | New Board Member Alison Margaret Fairclough (931165293) Appointed |
| 08/06/2023 | Julia Mary Newell (914938783) has left the board |
| 12/04/2023 | New Board Member Jason Michael Thompson (915656402) Appointed |
| 07/03/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 21/06/2022 | Saffron Victoria House (925588042) has left the board |
| 01/06/2022 | New Board Member James Lee Compton (926737333) Appointed |
| 25/05/2022 | New Board Member James Compton (929612301) Appointed |
| 06/05/2022 | Imtiaz Marcel Kaderbhoy (923193357) has left the board |
| 27/02/2022 | New Confirmation Statement filed |
| 27/02/2022 | New Accounts filed |
| 12/11/2021 | Harpal Lidder (927644319) has left the board |
| 12/11/2021 | New Board Member Julia Mary Newell (914938783) Appointed |
| 11/11/2021 | Katarzyna Halina Bochenek (924583381) has left the board |
| 11/11/2021 | New Board Member Stuart Alan Mullinger (928927943) Appointed |
| 23/02/2021 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 16/11/2020 | Pardeep Singh Dhanda (919680380) has left the board |
| 16/11/2020 | New Board Member Harpal Lidder (927644319) Appointed |
| 16/11/2020 | New Board Member Imtiaz Marcel Kaderbhoy (923193357) Appointed |
| 29/04/2020 | Tina Melanie Schuster (918014247) has left the board |
| 29/04/2020 | Nicholas William Harry De Voil (901440511) has left the board |
| 14/03/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Board Member Gavin Scott Ross (925268607) Appointed |
| 05/02/2020 | New Board Member Samuel Kanin Merrick (926673426) Appointed |
| 29/10/2019 | Husna Amina Ahmed (925723563) has left the board |
| 19/06/2019 | Nasir Akram (917827575) has left the board |
| 09/04/2019 | New Board Member Husna Amina Ahmed (925723563) Appointed |
| 13/03/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 05/03/2019 | New Board Member Christina Tan (925588015) Appointed |
| 05/03/2019 | New Board Member Saffron Victoria House (925588042) Appointed |
| 05/03/2019 | Christopher Jarvis (920208652) has left the board |
| 25/01/2019 | Karl Andrew Shepherd (918014346) has left the board |
| 28/12/2018 | Ravi Ranjan Kumar (915090844) has left the board |
| 01/08/2018 | New Accounts filed |
| 04/06/2018 | Vinay Naduwinmani (922500787) has left the board |
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